| Name: | ICTS-U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1995 (29 years ago) |
| Entity Number: | 1966174 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 545 E. JOHN CARPENTER FREEWAY, SUITE 175, IRVING, TX, United States, 75062 |
| Address: | ATTN: DAVID W. SASS, ESQ., 260 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD SPORN | Chief Executive Officer | 545 E. JOHN CARPENTER FREEWAY, SUITE 175, IRVING, TX, United States, 75062 |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN & STERN, LLP | DOS Process Agent | ATTN: DAVID W. SASS, ESQ., 260 MADISON AVENUE 18TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-10-31 | 2015-11-05 | Address | 545 E. JOHN CARPRNTER FREEWAY, SUITE 300, IRVING, TX, 75062, USA (Type of address: Principal Executive Office) |
| 2011-10-31 | 2015-11-05 | Address | 545 E. JOHN CARPENTER FREEWAY, SUITE 300, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2011-10-31 | Address | 10332 OLD OLIVE ST. RD, ST. LOUIS, MI, 63141, 5922, USA (Type of address: Chief Executive Officer) |
| 2011-05-04 | 2011-10-31 | Address | C/O HUNTLEIGH USA CORP, 10332 OLD OLIVE ST RD, ST. LOUIS, MI, 63141, 5922, USA (Type of address: Principal Executive Office) |
| 2008-01-03 | 2011-05-04 | Address | ATTN: DAVID W. SASS, ESQ., 260 MADISON AVENUE / 18TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-01-03 | 2011-05-04 | Address | 1350 BROADWAY, SUITE 414, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2008-01-03 | 2011-05-04 | Address | 1350 BROADWAY, SUITE 414, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2007-04-23 | 2008-01-03 | Address | ATTN: DAVID W. SASS, ESQ., 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-10-25 | 2002-10-30 | Name | ICTS (U.S.A.), INC. |
| 2001-10-11 | 2008-01-03 | Address | 1 ROCKEFELLER PL, SUITE 2412, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181005006581 | 2018-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 151105002020 | 2015-11-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 111031002098 | 2011-10-31 | BIENNIAL STATEMENT | 2011-10-01 |
| 110504002646 | 2011-05-04 | BIENNIAL STATEMENT | 2009-10-01 |
| 080103002687 | 2008-01-03 | BIENNIAL STATEMENT | 2007-10-01 |
| 070423000781 | 2007-04-23 | CERTIFICATE OF CHANGE | 2007-04-23 |
| 051208003411 | 2005-12-08 | BIENNIAL STATEMENT | 2005-10-01 |
| 050505000533 | 2005-05-05 | ANNULMENT OF DISSOLUTION | 2005-05-05 |
| DP-1706432 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 031007002395 | 2003-10-07 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
